Greenstone Insurance and Reinsurance Broker, SIA

Limited Liability Company, Micro company
Place in branch
96 by turnover
69 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Greenstone Insurance and Reinsurance Broker" SIA
Registration number, date 40103255117, 22.10.2009
VAT number None Europe VAT register
Register, date Commercial Register, 22.10.2009
Legal address Promenādes iela 4C, Jūrmala, LV-2015 Check address owners
Fixed capital 15 011 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 3.38 3.79 0.65
Personal income tax (thousands, €) 0.9 1.73 0.52
Statutory social insurance contributions (thousands, €) 0.38 2.05 0.95
Average employees count 2 2 2

Industries

Industry from zl.lv Apdrošināšanas starpniecība
Branch from zl.lv (NACE2) Apdrošināšana (65.1)
Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.10.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 422 LVL 25 LVL 10 550 Latvia 22.10.2009 22.10.2009

Apply information changes

ML

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (149.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
GST vadibas zinojums 2022 GP PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (809.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (198.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (279.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
GST vadibas zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
GST vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
GST vadibas zinojums GP2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums GST2014 TIF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VadibaszinojumsGreennstone2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VadibaszinojumsGreennstone2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VadibaszinojumsGreennstone2011 PDF

2010

Annual report 22.10.2009 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
VadibaszinojumsGreennstone XML

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 132.16 KB 04.11.2009 21.10.2009 2

Memorandum of Association

TIF 89.54 KB 04.11.2009 21.10.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 34.25 KB 24.10.2013 23.10.2013 2

Application

TIF 91.13 KB 24.10.2013 18.10.2013 3

Application

TIF 266.53 KB 04.11.2009 22.10.2009 5

Bank statements or other document regarding the payment of the equity

TIF 26.42 KB 04.11.2009 22.10.2009 1

Decisions / letters / protocols of public notaries

TIF 79.6 KB 04.11.2009 22.10.2009 2

Receipts on the publication and state fees

TIF 85.94 KB 04.11.2009 22.10.2009 2

Registration certificates

TIF 62.34 KB 04.11.2009 22.10.2009 1

Announcement regarding the legal address

TIF 23.95 KB 04.11.2009 21.10.2009 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register